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BADANLOCH ESTATES LIMITED

Company number 02612106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
10 Jun 1993 363s Return made up to 17/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/05/93; no change of members
04 Feb 1993 288 Director's particulars changed
04 Feb 1993 288 Director's particulars changed
02 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1992 363s Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
04 Jul 1991 CERTNM Company name changed bealaw (293) LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed bealaw (293) LIMITED\certificate issued on 05/07/91
03 Jul 1991 287 Registered office changed on 03/07/91 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 03/07/91 from: 100 fetter lane london EC4A 1BN
03 Jul 1991 288 New director appointed
03 Jul 1991 288 Director resigned;new director appointed
03 Jul 1991 288 Secretary resigned;new secretary appointed
03 Jul 1991 288 New secretary appointed
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1991 NEWINC Incorporation